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Logan Electronics Limited

Logan Electronics Limited is a liquidation company incorporated on 16 March 2005 with the registered office located in Eastleigh, Hampshire. Logan Electronics Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05394422
Private limited company
Age
20 years
Incorporated 16 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 447 days
Dated 5 June 2023 (2 years 3 months ago)
Next confirmation dated 5 June 2024
Was due on 19 June 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 558 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
C/O AZETS
Third Floor Gateway House Tollgate
Chandler's Ford
Hampshire
SO53 3TG
Address changed on 8 Aug 2025 (1 month ago)
Previous address was Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL
Telephone
01872865231
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in May 1979
Director • Accounts Manager • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in May 1979
Mr Clive Peter Davis
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Caterbook Ltd
Clive Peter Davis is a mutual person.
Active
Davis Wood Holdings Ltd
Clive Peter Davis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£305.56K
Increased by £276.37K (+947%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 4 (-15%)
Total Assets
£1.49M
Increased by £969.22K (+185%)
Total Liabilities
-£721.41K
Increased by £467.92K (+185%)
Net Assets
£771.35K
Increased by £501.3K (+186%)
Debt Ratio (%)
48%
Decreased by 0.09% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 28 Jul 2025
Liquidator Removed By Court
1 Month Ago on 28 Jul 2025
Registered Address Changed
2 Years Ago on 9 Sep 2023
Voluntary Liquidator Appointed
2 Years Ago on 9 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr Simon William Backhouse Appointed
2 Years 6 Months Ago on 13 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Charles Holt Resigned
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Registered office address changed from Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL to Third Floor Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 8 August 2025
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Removal of liquidator by court order
Submitted on 28 Jul 2025
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 12 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Sep 2023
Statement of affairs
Submitted on 9 Sep 2023
Resolutions
Submitted on 9 Sep 2023
Appointment of a voluntary liquidator
Submitted on 9 Sep 2023
Registered office address changed from Unit 5 Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD United Kingdom to Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL on 9 September 2023
Submitted on 9 Sep 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 5 Jun 2023
Repayment History
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